Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Veritas Property Management Limited
- Incorporated
- 15 February 2005 (21 years)
- Previously known as
- Property Solutions (Wiltshire) Limited (until 19 February 2007)
- Industry
- Management of real estate on a fee or contract basis (68320) Private security activities (80100)Security systems service activities (80200)
- Directors
- Benjamin William Howard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born December 1970 (55)
Howard, Benjamin William
Director · Appointed 1 August 2022
British
Born October 1975 (51)
Officer history (10 former)
12 February 2026
Resigned Hancock, Timothy Peter as Director
12 February 2026
12 February 2026
22 May 2024
31 January 2023
13 January 2023
1 August 2022
Appointed Howard, Benjamin William as Director
1 August 2022
1 August 2022
13 June 2019
31 December 2018
Resigned Earle, Florence Beatrix Ann as Director
6 April 2018
1 October 2017
17 March 2017
Resigned Eldene, Yasmine as Director
17 March 2017
Appointed Eldene, Yasmine as Director
1 July 2013
Appointed Hancock, Timothy Peter as Director
1 December 2011
1 October 2010
Appointed Earle, Florence Beatrix Ann as Director
1 March 2006
1 March 2006
Resigned Grafton Rr Limited as Corporate Secretary
15 February 2005
Appointed Grafton Rr Limited as Corporate Secretary
15 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02476859
Former controllers (6)
1 August 2022
1 August 2022
1 August 2022
1 March 2018
Ceased Martin John Tedham — Owns 25–50% of shares
1 March 2018
Ceased Robert Atwell — Owns 25–50% of shares
28 September 2016
Ceased Atwell Martin (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Registered office address changed |
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